Job Description
Launch your compliance career with our industry-leading paid training program! Financial Integrity Partners is seeking motivated individuals to join our Sacramento team as Compliance Officers. No prior experience required – we provide comprehensive training on federal regulations, risk management, and industry best practices. Join a dynamic team dedicated to ethical finance and regulatory excellence in California's capital.
Responsibilities
- Monitor and ensure adherence to federal/state financial regulations (Dodd-Frank, AML, BSA)
- Conduct internal audits and compliance assessments for financial institutions
- Develop and implement compliance policies/procedures
- Investigate regulatory violations and recommend corrective actions
- Train staff on compliance requirements and regulatory updates
- Prepare detailed compliance reports for management and regulators
- Collaborate with legal and audit teams on compliance initiatives
Qualifications
- Bachelor's degree in Finance, Business, or related field (or equivalent experience)
- Strong analytical and problem-solving abilities
- Excellent written/verbal communication skills
- Detail-oriented with ability to interpret complex regulations
- Proficient in Microsoft Office Suite
- Willingness to obtain industry certifications (e.g., CRCM, CAMS)
- Ability to work independently and meet deadlines
- Passion for ethical finance and continuous learning